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J.W. MCKENZIE LIMITED

Company number 04618407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for John William Mckenzie on 18 December 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 16/12/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 288b Appointment terminated secretary business assurance & taxation services LIMITED
14 Jan 2008 363a Return made up to 16/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 16/12/06; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 16/12/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 16/12/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/04
  • 363(353) ‐ Location of register of members address changed